中基长寿科学(00767)12月无新增发行 股本维持不变

公告速递
Jan 02

中基长寿科学集团有限公司(股票代码:00767)于2026年1月2日发布截至2025年12月31日的股份变动月报表。公告显示,公司于报告期内未发生股份增发或回购,整体股本保持不变。

公司法定(注册)股本保持在40,000,000,000股,面值为每股0.01港元,总额4亿港元,报告期内无增减变动。已发行股份数为636,654,300股,与上月持平,库存股数量也继续为零。

根据公告,公司此前采纳的购股权计划在12月无行使或失效,期末剩余购股权数为3,868,000份,若全部行使,最多可发行3,868,000股普通股,上述计划所涉股权情况与上月无异动。

公司确认其于本月所有股份相关事宜均已获得董事会正式授权,并遵守香港联交所《上市规则》及相关法律。公告由公司秘书杨育康签署。

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